The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Brown, Lindsay
Brown, Lindsay
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Moncrieff Road, Chapelhall, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 2 IIF 3 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 4 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 5 6a, Seacliff Road, Bangor, BT20 5EY, United Kingdom
IIF 6 IIF 7 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 8 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 9 IIF 10 IIF 11 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 12 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 13 Grey House, 21greystone Road, Carlisle, CA1 2DG, England
IIF 14 Grey House Business Centre, 21 Greystone Rd, Carlisle, CA1 2DG, England
IIF 15 Balby Court Business Campus, Balby Car Bank, Doncaster, DN4 8DE, England
IIF 16 IIF 17 IIF 18 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 19 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland
IIF 20 130, Old Street, London, EC1V 9BD, England
IIF 21 IIF 22 IIF 23 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 26 Metro House, Birmingham Road, Walsall, WS5 3AB, England
Brown, Lindsay
British admin born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 18, Union Place, Edinburgh, EH1 3NQ, Scotland
Brown, Lindsay
British cleaning born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Elliot Industrial Estate, Arbroath, DD112NJ, United Kingdom
Brown, Lindsay
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 30 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 31 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom
IIF 32 Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland
IIF 33 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom
IIF 34 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
Brown, Lindsay
British driver born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom
Brown, Lindsay
British manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 37 20, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 38 22 Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 39 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland
IIF 40 20-22, Wenlock Road, London, N1 7GU, England
IIF 41 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
Brown, Lindsay
British property manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Lindsay
British sales born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Bakehouse Business Centre, 1 Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 45 IIF 46 IIF 47 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 48 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 49 1a, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 50 Rph, Kilbowie Road, Clydebank, G81 2AP, Scotland
IIF 51 IIF 52 IIF 53 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland
IIF 54 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland
IIF 55 20-22, 20-22 Wenlock Road, London, N1 7GU, England
Brown, Lindsay
British director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 20-22, Wenlock Road, London, N1 7GU, England
Brown, Lindsay
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
Brown, Lindsay
British businessman born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Westpoint, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
Brown, Lindsay
British born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 59 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 60 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland
IIF 61 IIF 62 IIF 63 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 64 18-19, Union Place, Edinburgh, EH1 3NQ, Scotland
Brown, Lindsay
British company director born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 65 Torridon House, Torridon Lane, Rosyth, Dunfermline, Fife, KY11 2EU, Scotland
Brown, Lindsay
British director born in June 1962Resident in Scotland
Registered addresses and corresponding companiesBrown, Lindsay
British hotel operator born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 68 Metro Inn, Birmingham Road, Walsall, WS5 3AB, England
Brown, Lindsay
British hotelier born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 69 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
Brown, Lindsay
British management born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 70 20-22, Wenlock Road, London, N1 7GU, England
Brown, Lindsay
British property consultant born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 71 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
Brown, Lindsay
British property developer born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 72 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
Brown, Lindsay
British property manager born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 73 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 74 20-22, Wenlock Road, London, N1 7GU, England
IIF 75 Kemp House, 152 City Road, London, EC1V 2NX, England
IIF 76 Ponteland Road, Kenton Bank, Newcastle Upon Tyne, NE3 3TY
IIF 77 C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB
IIF 78 Metro Inns, Birmingham Road, Walsall, WS5 3AB
Mr Lindsay Brown
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 80 21 Greystone Road, Greystone Road, Carlisle, CA1 2DG, England
IIF 81 21, Greystone Rd, Carlisle, CA1 2DG, England
IIF 82 IIF 83 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 84 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 85 IIF 86 IIF 87 (more) Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 89 IIF 90 IIF 91 (more) Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 95 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland
IIF 96 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom
IIF 97 1a, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 98 Balby Court Business Campus, Balby Car Bank, Doncaster, DN4 8DE, England
IIF 99 18, Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 100 IIF 101 IIF 102 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 103 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 104 Flat 10/4, Flat 10/4, Pentland Drive, Edinburgh, EH10 6PX, Scotland
IIF 105 409, Kilbowie Road, Glasgow, G81 2AP, Scotland
IIF 106 Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland
IIF 107 IIF 108 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland
IIF 109 IIF 110 IIF 111 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 113 IIF 114 20-22, Wenlock Road, London, N1 7GU, England
IIF 115 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
IIF 116 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
IIF 117 C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB
IIF 118 Metro House, Birmingham Road, Walsall, WS5 3AB, England
Brown, Lindsay
British born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 119 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Brown, Lindsay
British consultant born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 120 657, Antrim Road, Belfast, BT15 4EF, Northern Ireland
Brown, Lindsay
British director born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesBrown, Lindsay
British hotelier born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 125 Heritage Ballrooms, Macklin Street, Derby, DE1 1LF, England
Brown, Lindsay
British sales born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesBrown, Lindsay
British director born in June 1962Registered addresses and corresponding companies
IIF 128 4, Ellersly Road, Edinburgh, Midlothian, EH12 6HZ
Brown, Lindsay
Scottish born in June 1962Resident in Scotland
Registered addresses and corresponding companiesBrown, Lindsay
Scottish director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 131 130, Old Street, London, EC1V 9BD, England
Brown, Lindsay
Scottish manager born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 132 21, Greystone Road, Carlisle, CA1 2DG, England
Brown, Lindsay
Scottish md born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 133 Wenlock, Road, London, N1 7GU, England
Brown, Lindsay
Scottish property consultant born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 134 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
Brown, Lindsay
Scottish property manager born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 135 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 136 IIF 137 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 138 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland
IIF 139 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 140 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland
IIF 141 50, Bentinck Street, Glasgow, G3 7TT, Scotland
Brown, Lindsay
Scottish sales born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 142 130, Old Street, London, EC1V 9BD, England
Mr Lindsay Brown
British born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 143 1, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 144 IIF 145 IIF 146 (more) Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 148 IIF 149 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 150 6a, Seacliff Road, Bangor, BT20 5EY, United Kingdom
IIF 151 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland
IIF 152 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 153 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 154 IIF 155 IIF 156 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 157 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 158 IIF 159 18-19, Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 160 Klm, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ
IIF 161 20, Wenlock Road, London, N1 7GU, England
IIF 162 IIF 163 20-22, Wenlock Road, London, N1 7GU, England
IIF 164 Kemp House, 152 City Road, London, EC1V 2NX, England
IIF 165 Metro Inns, Birmingham Road, Walsall, WS5 3AB
Mr Lindsay Brown
British born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesMr Lindsay Brown
British born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 170 Bakehouse Business Centre, 1 Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Brown, Lindsay
Registered addresses and corresponding companiesMr Lindsay Brown
Scottish born in June 1962Resident in England
Registered addresses and corresponding companiesMr Lindsay Brown
Scottish born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 177 IIF 178 IIF 179 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 180 IIF 181 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 182 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland
IIF 183 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 184 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 185 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 186 22 Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 187 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland
IIF 188 IIF 189 130, Old Street, London, EC1V 9BD, England
IIF 190 Dept 2075, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
- 1 18 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer
2022-10-07 ~ nowIIF 17 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 2 Balby Court Business Campus, Balby Car Bank, Doncaster, EnglandActive Corporate (1 parent)Officer 2025-11-04 ~ nowIIF 15 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 3 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)382,505 GBP2024-05-31Officer 2020-04-21 ~ nowIIF 57 - Director → MEPerson with significant control 2020-04-21 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
- 4 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)484,459 GBP2024-04-30Officer 2024-01-03 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 5 Unit 2 Oakbank Park Way, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2012-04-20 ~ dissolvedIIF 39 - Director → ME
- 6 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)905,784 GBP2024-07-31Officer 2024-05-19 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-19 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE
- 7 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Officer 2025-09-18 ~ nowIIF 21 - Director → MEPerson with significant control 2025-09-18 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 8 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2011-10-03 ~ dissolvedIIF 53 - Director → ME
- 9 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)519,240 GBP2024-02-29Officer 2016-02-02 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
- 10 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1,039,410 GBP2024-03-31Officer 2018-03-30 ~ nowIIF 13 - Director → MEPerson with significant control 2018-03-30 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 11 Greyhouse Business Centre, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)250,613 GBP2024-02-29Officer 2019-08-20 ~ nowIIF 20 - Director → MEPerson with significant control 2019-08-20 ~ nowIIF 188 - Has significant influence or control → OE
- 12 409 Kilbowie Road, Glasgow, ScotlandDissolved Corporate (3 parents)Current Assets (Company account)73,329 GBP2016-10-31Person with significant control 2016-10-01 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 45-46 Queens Parade, Bangor, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1,276,698 GBP2022-06-30Officer 2023-06-04 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2023-06-04 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 148 - Has significant influence or control as a member of a firm → OEIIF 148 - Right to appoint or remove directors as a member of a firm → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
- 14 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2012-08-23 ~ dissolvedIIF 35 - Director → ME 2012-08-23 ~ dissolvedIIF 172 - Secretary → ME
- 15 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2014-07-16 ~ dissolvedIIF 127 - Director → ME
- 16 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)941,934 GBP2024-03-31Officer 2020-02-17 ~ nowIIF 130 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
- 17 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)554,704 GBP2024-06-30Officer 2023-05-10 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE
- 18 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-29 ~ nowIIF 25 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 19 21 Greystone Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-09-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 20 18-19 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-06-19 ~ nowIIF 64 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
- 21 Grey House, 21 Greystone Road, Carlisle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,184,484 GBP2020-01-31Officer 2013-01-05 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 22 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)705,244 GBP2024-03-31Officer 2019-09-04 ~ nowIIF 6 - Director → MEPerson with significant control 2019-09-04 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 23 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)327,260 GBP2024-05-31Officer 2019-08-23 ~ nowIIF 11 - Director → MEPerson with significant control 2019-08-23 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 24 21 Greystone Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-11-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 183 - Has significant influence or control → OE
- 25 Westpoint, Redheughs Rigg, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-03-22 ~ dissolvedIIF 58 - Director → ME
- 26 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 123 - Director → ME
- 27 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 122 - Director → ME
- 28 The Weston Centre, Weston Road, Crewe, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 65 - Director → ME
- 29 6a Seacliff Road, Bangor, United KingdomActive Corporate (1 parent)Equity (Company account)701,682 GBP2024-08-31Officer 2024-01-18 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 30 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 22 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 31 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-07 ~ nowIIF 18 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 32 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)305,121 GBP2024-10-31Officer 2019-10-22 ~ nowIIF 119 - Director → MEPerson with significant control 2019-10-22 ~ nowIIF 178 - Has significant influence or control → OE
- 33METRO INN FALKIRK (3) LIMITED - 2013-04-19FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)422,271 GBP2024-07-31Officer 2019-04-29 ~ nowIIF 129 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
- 34 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)141,432 GBP2017-11-30Officer 2015-05-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
- 35COSET LTD - 2017-09-26 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)1,191,559 GBP2024-11-30Officer 2016-11-02 ~ nowIIF 26 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 36 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)973,010 GBP2024-11-30Officer 2015-05-21 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 155 - Has significant influence or control → OE
- 37SERITA (FALKIRK) LIMITED - 2017-05-16 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)1,057,172 GBP2024-06-30Officer 2015-05-13 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
- 38
N I WINES LTD
- nowN I WINES LTD - 2024-06-05HEALTHY FOOD EMPORIUM NI LTD - 2024-07-08 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)230,749 GBP2024-12-31Officer 2023-05-23 ~ nowIIF 4 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 39 1 Moncrieffe Road, Chapelhall, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 40 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Officer 2024-07-04 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 41 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)303,211 GBP2023-11-30Officer 2014-11-03 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 42 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 176 - Has significant influence or control → OE
- 43 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)994,706 GBP2024-08-31Officer 2017-08-31 ~ nowIIF 10 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 44 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)1,132,655 GBP2024-05-31Officer 2022-10-19 ~ nowIIF 1 - Director → MEPerson with significant control 2022-10-19 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 45 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)1,556,856 GBP2024-11-30Officer 2019-12-06 ~ nowIIF 12 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 46 Bakehouse Business Centre, 1 Moncrieffe Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2017-08-31 ~ dissolvedIIF 142 - Director → ME 2017-08-31 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 175 - Has significant influence or control → OE
- 47 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-16 ~ nowIIF 23 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 48 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-18 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 49 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OE
- 50 18 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-07 ~ nowIIF 16 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 51 Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-217,095 GBP2018-12-31Officer 2017-07-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
- 52NUCOM REFURB LTD - 2019-03-05 Dept 2 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Person with significant control 2019-03-01 ~ dissolvedIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE
- 53 21 Greystone Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 54 Grey House Business Centre, 21 Greystone Rd, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)565,825 GBP2024-04-30Officer 2018-04-05 ~ nowIIF 14 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 55 6a Seacliff Road, Bangor, County Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)234,819 GBP2024-05-31Officer 2016-05-09 ~ nowIIF 60 - Director → MEPerson with significant control 2016-05-09 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
- 56 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (2 parents)Equity (Company account)1,105,489 GBP2024-08-31Officer 2024-04-01 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 57 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (1 parent)Officer 2013-01-15 ~ dissolvedIIF 33 - Director → ME
- 58 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)36,368 GBP2016-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 59 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 24 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
- 1 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-01-31Officer 2020-01-21 ~ 2020-06-11IIF 37 - Director → MEPerson with significant control 2022-02-01 ~ 2022-05-02IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AFFORDABLE HUB LTD
- nowHOOCHIE COOCHIE LIMITED - 2024-12-20ONE LEAP TO SUCCESS LTD - 2019-10-23 Grey House 21, Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1,197,702 GBP2024-06-30Officer 2019-06-20 ~ 2019-10-30IIF 54 - Director → MEPerson with significant control 2019-06-20 ~ 2019-10-30IIF 108 - Ownership of shares – 75% or more → OE - 3 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)382,505 GBP2024-05-31Officer 2019-08-23 ~ 2020-03-12IIF 49 - Director → MEPerson with significant control 2019-08-23 ~ 2020-03-12IIF 97 - Ownership of shares – 75% or more → OE
- 4 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)905,784 GBP2024-07-31Officer 2019-04-29 ~ 2023-12-04IIF 135 - Director → MEPerson with significant control 2019-04-29 ~ 2023-12-04IIF 177 - Ownership of shares – 75% or more → OE
- 5 1 Southroad End, Milton Bridge, Penicuik, ScotlandActive Corporate (1 parent)Officer 2025-02-10 ~ 2025-03-28IIF 41 - Director → MEPerson with significant control 2025-02-10 ~ 2025-03-28IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 6 409 Kilbowie Road, Glasgow, ScotlandDissolved Corporate (3 parents)Current Assets (Company account)73,329 GBP2016-10-31Officer 2013-10-01 ~ 2016-11-21IIF 50 - Director → ME
- 7 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved CorporateOfficer 2011-10-05 ~ 2014-03-27IIF 52 - Director → ME
- 8
CSR EVENTS LTD.
- nowHERITAGE BALLROOMS LTD - 2013-03-14GSR EVENTS LIMITED - 2012-01-17 International Hotel, 288 Burton Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-07-01 ~ 2015-11-03IIF 125 - Director → ME - 9 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,895,206 GBP2024-07-31Officer 2019-04-29 ~ 2023-11-19IIF 136 - Director → MEPerson with significant control 2019-04-29 ~ 2023-11-19IIF 181 - Ownership of shares – 75% or more → OE
- 10 Unit 2 Oakbank Parkway, LivingstonDissolved Corporate (1 parent)Officer 2011-11-28 ~ 2014-07-06IIF 28 - Director → ME 2011-11-28 ~ 2014-01-01IIF 171 - Secretary → ME
- 11 45-46 Queens Parade, Bangor, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1,276,698 GBP2022-06-30Officer 2019-01-02 ~ 2023-06-04IIF 137 - Director → MEPerson with significant control 2019-01-02 ~ 2023-06-04IIF 180 - Ownership of shares – 75% or more → OE
- 12 50 Brunswick Road, Edinburgh, MidlothianDissolved CorporateOfficer 2008-12-01 ~ 2009-04-06IIF 128 - Director → ME
- 13 18-19 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-11-25IIF 27 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 14 Radnor Park Hotel, Kilbowie Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-11-18 ~ 2017-10-01IIF 32 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-13IIF 106 - Ownership of shares – 75% or more → OE
- 15 6a Seacliff Road, Bangor, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)421,601 GBP2020-03-31Officer 2019-03-09 ~ 2020-05-12IIF 138 - Director → MEPerson with significant control 2019-03-09 ~ 2020-05-12IIF 182 - Ownership of shares – 75% or more → OE
- 16 10 St. Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)822,461 GBP2023-08-31Officer 2015-06-20 ~ 2016-09-01IIF 68 - Director → MEPerson with significant control 2016-04-06 ~ 2016-09-01IIF 169 - Ownership of shares – 75% or more → OE
- 17 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)158,740 GBP2024-10-31Officer 2016-06-01 ~ 2021-04-29IIF 71 - Director → ME 2013-10-10 ~ 2016-06-01IIF 120 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-29IIF 167 - Ownership of shares – 75% or more → OE
- 18 10 St Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)768,127 GBP2022-09-30Officer 2019-09-11 ~ 2020-06-24IIF 19 - Director → MEPerson with significant control 2019-09-11 ~ 2020-06-24IIF 107 - Ownership of shares – 75% or more → OE
- 19 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (2 parents)Equity (Company account)374,620 GBP2024-05-31Officer 2020-04-11 ~ 2020-05-29IIF 140 - Director → MEPerson with significant control 2020-04-11 ~ 2021-03-08IIF 187 - Ownership of shares – 75% or more → OE
- 20SERITA TEESSIDE LIMITED - 2017-03-31SERITA (TEESIDE) LIMITED - 2010-09-07 Mcalister & Co Insolvency Practitioners Ltd, 10, St Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)522,121 GBP2022-06-30Officer 2019-03-22 ~ 2022-04-01IIF 134 - Director → ME 2015-05-13 ~ 2015-05-13IIF 77 - Director → MEPerson with significant control 2019-03-22 ~ 2022-04-01IIF 154 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2018-04-25IIF 117 - Has significant influence or control → OE
- 21 1 Southroadend, Milton Bridge, Penicuik, ScotlandActive Corporate (1 parent)Officer 2025-02-05 ~ 2025-02-08IIF 34 - Director → MEPerson with significant control 2025-02-05 ~ 2025-02-08IIF 116 - Ownership of shares – 75% or more → OE
- 22 1 Moncrieffe Road, Chapelhall, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2020-02-17 ~ 2020-02-19IIF 38 - Director → MEPerson with significant control 2020-02-17 ~ 2020-06-10IIF 186 - Has significant influence or control → OE
- 23 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (3 parents)Equity (Company account)-187,104 GBP2024-06-30Officer 2019-05-14 ~ 2023-12-19IIF 139 - Director → MEPerson with significant control 2019-05-14 ~ 2023-12-19IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
METRO BAY CENTRE LTD
- nowMETRO INNS LIMITED - 2024-12-13 Mha, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (2 parents)Equity (Company account)2,003 GBP2024-03-31Officer 2016-04-11 ~ 2016-04-11IIF 76 - Director → ME - 25 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)100,395 GBP2024-06-30Officer 2016-06-25 ~ 2016-06-26IIF 78 - Director → MEPerson with significant control 2016-06-25 ~ 2016-06-25IIF 165 - Ownership of shares – 75% or more → OE
- 26 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)1,658,541 GBP2024-01-31Officer 2016-06-25 ~ 2022-03-01IIF 73 - Director → MEPerson with significant control 2016-06-25 ~ 2022-03-01IIF 156 - Ownership of shares – 75% or more → OE
- 27 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)848,005 GBP2024-01-31Officer 2014-01-10 ~ 2017-07-24IIF 124 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-24IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 28
N I WINES LTD
- nowN I WINES LTD - 2024-06-05HEALTHY FOOD EMPORIUM NI LTD - 2024-07-08 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)230,749 GBP2024-12-31Officer 2014-12-09 ~ 2023-05-23IIF 67 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-23IIF 168 - Ownership of shares – 75% or more → OE - 29 Grey House, 21 Greystone Road, Carlisle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,841,438 GBP2020-10-31Officer 2015-10-20 ~ 2019-10-01IIF 69 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-01IIF 94 - Has significant influence or control → OE
- 30 Grey House, 21 Greystone Road, Carlistle, EnglandActive Corporate (1 parent)Equity (Company account)1,125,949 GBP2024-11-30Officer 2018-11-14 ~ 2024-08-17IIF 132 - Director → ME 2018-11-14 ~ 2024-08-17IIF 173 - Secretary → MEPerson with significant control 2018-11-14 ~ 2024-08-17IIF 189 - Has significant influence or control → OE
- 31 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1,122,262 GBP2024-07-31Officer 2021-03-17 ~ 2021-05-13IIF 48 - Director → ME 2017-08-30 ~ 2019-09-10IIF 70 - Director → MEPerson with significant control 2017-08-30 ~ 2019-09-10IIF 163 - Ownership of shares – 75% or more → OE
- 32AMS ELECTRONICS ENGINEERS LTD - 2014-04-23 147 St. John Street, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)86,297 GBP2016-02-28Officer 2014-08-29 ~ 2016-07-17IIF 121 - Director → ME
- 33 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)1,132,655 GBP2024-05-31Officer 2015-11-18 ~ 2020-06-26IIF 66 - Director → ME 2020-11-01 ~ 2021-11-21IIF 44 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-26IIF 79 - Ownership of shares – 75% or more → OE 2020-06-26 ~ 2020-11-18IIF 170 - Ownership of shares – 75% or more → OE 2020-11-18 ~ 2021-11-15IIF 143 - Ownership of shares – 75% or more → OE
- 34 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-05 ~ 2018-05-18IIF 40 - Director → ME
- 35NUCOM REFURB LTD - 2019-03-05 Dept 2 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2019-03-01 ~ 2019-05-07IIF 133 - Director → ME
- 36 Grey House, 21 Greystone Road, Carlisle, United KingdomDissolved CorporateEquity (Company account)1 GBP2019-06-30Officer 2016-11-10 ~ 2017-07-20IIF 75 - Director → MEPerson with significant control 2016-10-17 ~ 2017-07-20IIF 164 - Ownership of shares – 75% or more → OE
- 37 1 Moncrieffe Road, Chapelhall, ScotlandDissolved Corporate (1 parent)Officer 2022-12-30 ~ 2023-11-01IIF 36 - Director → MEPerson with significant control 2022-12-30 ~ 2023-11-01IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (2 parents)Equity (Company account)1,105,489 GBP2024-08-31Officer 2017-08-31 ~ 2024-04-01IIF 30 - Director → MEPerson with significant control 2017-08-31 ~ 2024-04-01IIF 88 - Ownership of shares – 75% or more → OE
- 39 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved CorporateOfficer 2011-10-03 ~ 2014-03-27IIF 51 - Director → ME
- 40 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)36,368 GBP2016-10-31Officer 2014-10-23 ~ 2018-05-01IIF 56 - Director → ME
- 41
TRADE SOURCE GLASGOW LTD
- nowBUSINESS CONTINUES LTD - 2025-01-17 Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)557,278 GBP2024-04-30Officer 2018-12-13 ~ 2024-06-07IIF 29 - Director → MEPerson with significant control 2020-01-01 ~ 2024-06-07IIF 84 - Ownership of shares – 75% or more → OE - 42 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (2 parents)Equity (Company account)356,699 GBP2024-01-31Officer 2020-08-29 ~ 2024-11-17IIF 42 - Director → MEPerson with significant control 2020-08-29 ~ 2024-11-28IIF 95 - Ownership of shares – 75% or more → OE
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